Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain bonu-usepaid.xyz was listed on both the MetaMask and SEAL blocklists as of 2026-10-07, according to external monitoring sources. An internal listing by Phishdestroy was also recorded for this domain on the same date.
Recorded Evidence
On 2026-10-07, bonu-usepaid.xyz appeared on the MetaMask and SEAL blocklists. The domain was also internally listed by Phishdestroy on that date. Its registrar is recorded as NICENIC INTERNATIONAL GROUP CO., LIMITED, and its registration date is 2026-10-04.
Interpretation
The records from MetaMask, SEAL, and Phishdestroy show that bonu-usepaid.xyz was noted by several monitoring organizations within a short period after its registration. These observations indicate that the domain attracted attention from multiple sources soon after it became active.
Recommended Actions
It is recommended to retain the blocklist records from MetaMask and SEAL for bonu-usepaid.xyz, as well as the internal listing from Phishdestroy. Comparing these records over time may help monitor changes related to the domain. Preserving these sources will support future reference and assessment.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bonu-usepaid.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
DOM Analysisanalyzed 2026年10月7日score 85/1001 brand signal
Submitted URLhttps://bonu-usepaid.xyz/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 10:45:04 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-10-04 23:59:59 UTCchecked 2026-10-11 03:47:21 UTC
Observed timelinelast reachable: 2026-10-07 13:12:52 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 13:12:52 UTC → 2026-10-08 20:20:32 UTC · 31.13hmidpoint estimate ≈ 2026-10-08 04:46:42 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-07 13:12:52 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.163.174.
脅威対応 Pipeline
ディスカバリー
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
ブロックリストの検出
掲載先 2 blocklists: MetaMask, SEAL
2026年10月11日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月7日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年10月7日
Technical Analysis Recorded
レポートには、保存されたテクノロジーまたはフォレンジック分析の結果が含まれます。
2026年10月11日
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
(RU)
PhishDestroy Investigation
